Mumbai, March 12 -- ICICI Bank's New York Branch (Branch) entered a Consent Order (Consent Order) with the Office of the Comptroller of the Currency (OCC), its federal banking supervisor, on 03 October 2022. The Consent Order required the Branch to enhance its Bank Secrecy Act (BSA)/Anti- Money Laundering (AML) program and establish and maintain an effective Sanctions Compliance Program.

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